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Search in: OpenCorporates

Filtered: OpenCorporates Offshore OpenCorporates

Search guide · Data current as of 2025-04-16

Marie De Lourdes Company Limited
Company · Sanctioned entity · Malta
MOTORCYCLE ART LTD.
Company · Sanctioned entity · Malta
MALTA DIRECTORIES LTD.
Company · Sanctioned entity · Malta
ASAN SHIPPING ENTERPRISE LIMITED
Company · Sanctioned entity · Malta
KERMAN SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
ALWEFAQ LTD
Company · Sanctioned entity · Cyprus · Malta
MARBLE SHIPPING LTD
Company · Sanctioned entity · Malta
BIIS MARITIME LIMITED
Company · Sanctioned entity · Malta
YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
ISIM SININ LIMITED
Company · Sanctioned entity · Malta
The Business Centre Ltd.
Company · Sanctioned entity · Malta
Oceano Blu Trading Limited
Company · Sanctioned entity · Malta
KB LINES LIMITED
Company · Sanctioned entity · Malta
ELEVEN EIGHTY EIGHT LIMITED
Company · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Sanctioned entity · Malta
Stratton Investment Group Ltd
Company · Sanctioned entity · Malta
World Water Fisheries Limited
Company · Sanctioned entity · Malta
LTS HOLDING LIMITED
Company · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITED
Company · Sanctioned entity · Hong Kong SAR · British Virgin Islands
RB Holding Limited
Company · Sanctioned entity · Malta
PETROPLUS LTD
Company · Sanctioned entity · Malta
VASSILIADES & CO. (MALTA) LIMITED
Company · Sanctioned entity · Malta
BUSHEHR SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Malta
ADJ TRADING LIMITED
Company · Sanctioned entity · Marshall Islands · Malta
S-Cape Limited
Company · Sanctioned entity · Malta

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Topics

43Offshore 43Sanctioned entity 1Disqualified

Data sources

43ICIJ Offshore Leaks Database 43OpenCorporates 43US OFAC Specially Designated Nationals (SDN) List 43US SAM Procurement Exclusions 43US Trade Consolidated Screening List (CSL)7PermID Open Data 6Ukraine NSDC State Register of Sanctions 3Legal Entity Identifier (LEI) Reference Data 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1Cyprus Companies and Corporate Officers 1French National Asset Freezing System 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List

Countries

36Malta 3British Virgin Islands 2Switzerland 2Cyprus 2Panama 1Barbados 1Bermuda 1Bahamas 1United Kingdom 1Hong Kong SAR 1Marshall Islands 1Paraguay 1Syria 1United States of America

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Search in: OpenCorporates